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CONNECT PAY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #325,1961,010,412 total
RUC: 2184152-1-770797
Total views
64
Avg / month
5
Year peak
10
Current month +133.3 % vs Nov
7

Company information

Folio
770797 Mercantil
Registration date
01/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights CONNECT PAY INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y DE CONSULTORIA, MANEJO Y ASESORIA DE CARTERAS DE CLIENTES, ADMINISTRACION DE HABERES; ASI COMO ADMINISTRACION DE CUENTAS, COBROS Y PAGOS DE CLIENTES, ASESORIA Y ADMINISTRACION DE NEGOCIOS, COMPRA Y VENTA DE METALES ORO Y PLATA; COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTO DE PAGOS EN LINEA
Legal representative
ANGEL LORENZO
RUC
2184152-1-770797

Branches / Establishments (1)

Trade name
Address
  • Trade name CONNECT PAY INC
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. MB 6063, APTO. 0819-10660, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. MB 6063, APTO. 0819-10660, PANAMÁ PANAMÁ BETANIA

Executives CONNECT PAY INC. (4)

Name
Role
Links
View
  • Name YADIRA EVERSLEY Subscriber 176
    Role: Subscriber
    Links: 176
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name LUIS MARTINEZ Director 245
    Role: Director
    Links: 245
  • Name YADIRA EVERSLEY Director 176
    Role: Director
    Links: 176
  • Name ANGEL LORENZO President 1257
    Role: President
    Links: 1257
  • Name YADIRA EVERSLEY Treasurer 176
    Role: Treasurer
    Links: 176
  • Name LUIS MARTINEZ Secretary 245
    Role: Secretary
    Links: 245
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONNECT PAY INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 447549/2021 (0) 01/12/2021
    Date: 01/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 325430/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2021
    Date: 31/08/2021
  • Act Entry Id -11174691- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736324- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6829161- (MASTER INFORMATION) Entry 100730/2012 (0) 01/06/2012
    Date: 01/06/2012

Entries / Precedence CONNECT PAY INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CONNECT PAY INC.: Summary of CONNECT PAY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/06/2012. Estimated traffic: 64 total visits (peak 10). Position: #325,196 of 1,010,412. See representatives, branches, documents and filings.